MIRA INFORM REPORT

 

 

Report Date :

11.10.2013

 

IDENTIFICATION DETAILS

 

Name :

ORITECH PTY LTD

 

 

Registered Office :

C/o Active Accounting & Financial Services Pty Ltd

6 Lowe Street Ballarat Victoria 3350

 

 

Country :

Australia

 

 

Date of Incorporation :

11.12.2007

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Import and distribution of tools and equipments.

 

 

No. of Employees :

06

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No complaints

Litigation :

Clear

 


 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Australia

A1

A1.0

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRALIA - ECONOMIC OVERVIEW

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2012, Australia had experienced more than 20 years of continued economic growth, averaging 3.5% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam

Source : CIA


 

IDENTIFICATION DETAILS

 

Verified Address

 

Subject name :                          ORITECH PTY LTD

Other style / Business name :     GT CASES

Business address :                    33 Production Drive

Town :                                      Alfredton

Province :                                 Victoria

Zip/postal code :                       3350

Country :                                   Australia

Tel :                                          +61 3 53383444

Fax :                                         +61 3 53342322

Email :                                      sales@oritech.com.au

Website :                                  www.oritech.com.au

 

 

Registered address     

 

C/o ACTIVE ACCOUNTING & FINANCIAL SERVICES PTY LTD

6 Lowe Street

Town :                          Ballarat

Province :                     Victoria

Zip/postal code :           3350

Country :                       Australia

 

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :      11/12/2007

Legal form :                              Australian Proprietary Company

Chief executive :                       Paul Raymond Kingon

Issued & paid up capital :          AUD 100

Line of business :                      Import and distribution of tools and equipments.

Staff employed :                       6 employees

 

 

Company Analysis

 

Country risk :                              Country risk is minimal

Operation trend :                        Operational trend is steady

Management experience :          Management is modestly experienced

Financial performance :             Financial performance is undetermined

Organization structure :              Organizational structure is stable

Detrimental :                             No detrimental found

Payment history :                      No payment delays noted

 

STATUTORY DETAILS

 

Registry Data

Registration date :                                             11/12/2007

Legal form :                                                     Australian Proprietary Company

Registration no Australian Company Number:     128861352

Registered authority :                                        Australian Securities and Investments Commission

Fiscal/ Tax no : Australian Business Number:      37927458987

Registry status :                                                Live/Active

Previous name :                                                None reported.

Change of legal form :                                       None reported.

Other registration :                                             GT CASES is a business name owned by the Subject registered on 08/04/2010

under business registration no:                          B2271224F.

 

 

MANAGEMENT / DIRECTORS

 

Key Management

 

Name :              Paul Raymond Kingon

Designation :    Managing Director

 

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :                          Paul Raymond Kingon

Designation :                Director and Company Secretary

Appointment date :        11/12/07

Address :                      26 Ryan Street

Brown Hill, VIC 3350

Australia

Biography :                   Born on 25-04-1959 in South Africa.

 

Name :                          Janette May Kingon

Designation :                Director

Appointment date :        11/12/07

Address :                      26 Ryan Street

Brown Hill, VIC 3350

Australia

Biography :                   Born on 05-03-1964 in South Africa.

 

Staff employed :           6 employees


 

SHARE CAPITAL

 

Composition

Authorized Capital :                   AUD 100

No of shares :                           100 Ordinary Shares

Share par value :                       AUD 1

Issued capital :                          AUD 100

Paid up capital :                        AUD 100

 

 

OWNERSHIP / SHAREHOLDERS

 

How listed :       Full List

 

Composition

 

Shareholder name :       Paul Raymond Kingon

Address :                      26 Ryan Street

Brown Hill, VIC 3350

Australia

No. of shares :              50 Ordinary Shares

% of shares :                50%

Shareholder name :       Janette May Kingon

Address :                      26 Ryan Street

Brown Hill, VIC 3350

Australia

No. of shares :              50 Ordinary Shares

% of shares :                50%

 

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Related companies and corporate

affiliations comments :              None reported.

 

 

BANK & MORTGAGES

 

Bank Details

 

Name of bank :                                     Bendigo Bank

Address :                                  Australia

Account details :                       Current Account

Comments :                              It is generally not the policy of local banks to provide credit status information to

non related parties, however interested parties would be advised to consult first

with the Subject if banker's references are required.

Mortgages :                              None reported.

 

 

Legal Fillings

 

Bankruptcy fillings :                   None reported.

Court judgements :                    None reported.

Tax liens :                                 None reported.

Others :                                    None reported.

 

 

FINANCIAL DATA

 

Description

 

Comments :                  The representative contacted Ms. Kathy declined to provide any financial

information until the inquiring party details are revealed.

The Subject is classified as a small proprietary company by the Australian

Securities & Investments Commission hence is not required to disclose their

financial statement.

A proprietary company is defined as small for a financial year if it satisfies at least

two of the following:

- The consolidated revenue for the financial year of the company and any entities

it controls is less than $25 million;

-The value of the consolidated gross assets at the end of the financial year of the

company and any entities it controls is less than $12.5 million, and

-The company and any entities it controls have fewer than 50 employees at the

end of the financial year.

 

 

OPERATION DETAILS

 

Main activities :                         The Subject engages in import and distribution of tools and equipments to

the electronics manufacturing & service industry.

Product & services :      Air & Power Tools

Cable Tie Guns

Cable Ties

Cleaning Chemicals

Contact Lubrication Products

Flux

Lubricant

Resins

Crimp Tools

Cutting & Drilling Products

Dispensing Equipment

ESD Control Products

Fume Extraction Products

Insulated Tools

Measuring Tools

Networking & Data Tools

Pliers

Screwdrivers

Screwdriver Bits

Sockets, Spanners, Wrenches & Hex Keys

Soldering Equipment

Storage Systems

Wire Strippers

Test & Measurement Products

Tool Kits, Cases & Trolleys

Transit Cases

Ultra Sonic Cleaners

Vacuum Cleaners

Workshop Safety Products

Brand :                         3M

ACL STATICIDE

AF INTERNATIONAL

AIM

ALPHA

AMPROBE

ANSELL

ASA

ATRIX

BERNSTEIN

CABAC

CETA-FORM

CHEMTRONICS

CHIPQUIK

CIRCUITWORKS

CK TOOLS

CLIPSAL

CRC INDUSTRIES

DAYLIGHT

DEOXIT

DESCO INDUSTRIES

DREMEL

EASYBRAID

EDSYN

ELCONTROL ENERGY

ELECTROLUBE

ENGINEER

ESCHENBACH

EXPLORER CASE

FANCORT INDUSTRIES INC

FISNAR

FLUKE

FLUKE NETWORKS

FRIEDRICH

GALDEN

GEARWRENCH

GORDON BRUSH

GT LINE

HAKKO

HITACHI

HOZAN

HT TOOLS

IDEAL INDUSTRIES INC

INOX

ITECO

JBC

KAPTON

KEIBA

KESTER

KILEWS

KIMBERLY CLARK

KNIPEX

KRONE

LEATHERMAN

LEISTER

LINDSTROM

LUXO

MAGGYLAMP

MANTIS

METCAL

MITUTOYO

MOLEX

MULTICORE

NICHOLSON

NIHON SUPERIOR

NILFISK

NORBAR

OK INTERNATIONAL

ORITECH

OWON

PACE

PANASONIC

PANAVISE PRODUCTS INC

PIERGIACOMI

PLATO

PRESSMASTER

PROCELL

PUREX LTD

RUXXAC

SIGLENT

SONICLENE

STANLEY

STEINEL

STERLING

SUPERLUBE

T&E TOOLS

TENG TOOLS

TRESTON

TSUNODA

WALDMANN

WELLER

WELLER ELECTRIC

WIHA

 

Purchases

International :                Mainly from Italy, United Kingdom, China, Taiwan, South Korea

 

Sales

Local :                          Yes

International :                New Zealand

 

Property & Assets

Premises :                    The Subject operates from the verified heading address consisting of a

warehouse and an administrative office.

Branches :                    None reported.

 

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

 

Central bank :                                        Reserve Bank of Australia

Reserve of foreign exchange & gold :    US$ 46.714 billion

Gross domestic product - GDP :            US$ 1.586 trillion

GPP (Purchasing power parity) :            954.296 billion of International dollars

GDP per capita - current prices :            US$ 68,916

GDP - composition by sector :              agriculture: 4%

industry: 25.6%

services: 70.4%

Inflation : 2010: 2.8%

2011: 3.4%

2012: 2.7%

Unemployment rate :                             2010: 5.2%

2011: 5.1%

2012: 5.2%

Public debt

(General Government

 gross debt asa % GDP):                      2010: 20.4%

2011: 22.9%

2012: 24%

Government bond ratings :                    Standard & Poor's: AAA

Moody's rating: Aaa

Moody's outlook: STA

Market value of publicly traded

Shares :                                                US$1.198 trillion

Largest companies in the country :         Qantas Airways (Airline),Coca-Cola Amatil (Beverages), CSL (Biotechs),

Brambles (Business & Personal Services),Crown Ltd (Casinos & Gaming),

Amcor (Containers & Packaging),Suncorp-Metway (Diversified Insurance),

BHP Billiton (Diversified Metals & Mining),Newcrest Mining (Diversified

Metals & Mining), Orica (Diversified Metals & Mining), Iluka

Resources(Diversified Metals & Mining), Origin Energy (Electric Utilities),

AGL Energy (Electric Utilities), Wesfarmers (Food Retail), Woolworths

(Food Retail), Metcash (Food Retail), Macquarie Group (Investment

services), AMP (Investment services), Challenger Ltd (Investment

services), Fortescue Metals Group (Iron & Steel), Bluescope Steel (Iron &

Steel), Commonwealth Bank (Major Banks), Westpac Banking Group

(Major Banks), National Australia Bank (Major Banks), ANZ (Major Banks),

Woodside Petroleum (Oil & Gas Operations), Santos (Oil & Gas

Operations), Caltex Australia (Oil & Gas Operations), WorleyParsons (Oil

Services & Equipment), Toll Holdings (Other Transportation), Transurban

Group (Other Transportation), QBE Insurance Group (Property & Casualty

Insurance), Insurance Australia Group (Property & Casualty Insurance),

QR National (Railroads), Westfield Group (Real Estate), Stockland

Australia (Real Estate), Westfield Retail Trust (Real Estate), Lend Lease

(Real Estate), CFS Retail Property Trust (Real Estate), Goodman Group

(Real Estate), Bendigo & Adelaide Bank (Regional Banks), Bank of

Queensland (Regional Banks), Incitec Pivot (Specialized Chemicals),

Telstra (Telecommunications Services)

 

Trade & Competitiveness Overview

 

Total exports :                                       US$263.9 billion

Exports commodities :                          Coal, iron ore, gold, meat, wool, alumina, wheat, machinery and transport equipment

Total imports :                                       US$239.7 billion

Imports commodities :                           Machinery and transport equipment, computers and office machines,

telecommunication equipment and parts; crude oil and petroleum products

Export - major partners :                        China 27.4%, Japan 19.2%, South Korea 8.9%, India 5.8%

Import - major partners :                        China 18.5%, US 11.4%, Japan 7.9%, Singapore 6.3%, Germany 4.7%

FDI Inflows : 2009:                                US$26,554 million

2010: US$35,556 million

2011: US$41,317 million

FDI Outflows : 2009:                              US$16,693 million

2010: US$12,791 million

2011: US$19,999 million

Best countries for doing business :        10 out of 185 countries

Global competitiveness ranking :            20 (ranking by country on a basis of 144, the first is the best)


 

Country and Population Overview

 

Total population :                                  22.68 million

Total area :                                            7,692,024 km2

Capital :                                                Canberra

Currency :                                             Australian dollars (AUD)

Internet users as % of total

Population :                                          79%

 

 

PAYMENT HISTORY

 

Purchase Term

International :                Telegraphic transfer, Credit 30-90 days

 

Sales Term

Local :                          Prepayment, Bank transfer, Credit 30-90 days

International :                Telegraphic transfer, Credit 30 days

 

Trade Reference/ Payment

Behaviour

Comments :                  As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based

on our research, payments are believed to be met without delay.

Investigation Note

Sources :                      Interviews and material provided by the Subject

Other official and local business sources


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.14

UK Pound

1

Rs.99.02

Euro

1

Rs.83.87

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.